Unclaimed property reported under Lerma, Juan
95 records · $35,634 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 95. Search by name and address to narrow it to yours.
Lerma, JuanTX
771 Jonelle Street Apt 230, Dallas, TX, 75217
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$20,994.97
$2,981.45
Lerma, JuanTX
2202 South Betty, Monahans, TX, 79756
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$1,177.23
Lerma, JuanTX
230 West Alabama Street No1009, Houston, TX, 77006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$897.94
Lerma, JuanTX
2202 South Betty, Monahans, TX, 79756
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$781.44
Lerma, JuanCA
5319 North Barranca Avenue 6, Covina, CA, 91722
Held by Loancare LLC
Outstanding official checks
$639.68
Lerma, JuanTX
4685 Palacio Real Drive, McAllen, TX, 78521
$500.00
Lerma, JuanTX
11129 Franklins Tale Loop, Austin, TX, 78748
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$402.99
Lerma, JuanTX
### Colorado Street Apt ####, Austin, TX, 78701
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$354.65
Lerma, JuanTX
Apt 1110 14555 Blanco Road, San Antonio, TX, 78216
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$354.65
Lerma, JuanTX
1445 East Adams Street, Brownsville, TX, 78520
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$301.63
Lerma, JuanTX
5306 Ledgestone Drive, Fort Worth, TX, 76132
Held by Fort Worth Isd
Payment for goods or services (MS04) · Reported 2024
$297.47
Lerma, JuanTX
1810 East Sonterra Boulevard Apt 1109, San Antonio, TX, 78259
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$254.07
Lerma, JuanTX
1800 North Texas Boulevard 80, Weslaco, TX, 78599
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$249.36
Lerma, JuanTX
3626 Maple Street, Crp Christi, TX, 78411
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.63
Lerma, JuanTX
1400 Gardina Apt 921, San Antonio, TX, 78201
Held by Yc Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$226.49
Lerma, JuanTX
1729 Birds Eye Road, Fort Worth, TX, 76177
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$222.03
Lerma, JuanTX
3214 Imperial Drive, Laredo, TX, 78045
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$217.53
Lerma, JuanTX
1934 Pilgrims Point Drive, Friendswood, 77546
$198.28
Lerma, JuanTX
16650 Huebner Road Apt 314, San Antonio, TX, 78248
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$191.35
Lerma, JuanTX
1729 Birds Eye Road, Fort Worth, TX, 76177
Held by Midland Texas Orthopedic Group, Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$172.81
Lerma, JuanTX
No address on file
$169.33
Lerma, JuanTX
18515 Prickley Ash Way, Pearland, TX, 77584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$150.00
Lerma, JuanTX
PO Box 5502, Brownsville, TX, 78523
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$147.13
Lerma, JuanTX
1403 Janet Lane, Brownsville, TX, 78526
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$145.37
$145.00
$145.00
Lerma, JuanTX
4531 Ayers Street Suite 2, Corpus Christi, TX, 78415
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$140.00
Lerma, JuanTX
6823 Los Tios, Houston, 77083
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.44
Lerma, JuanTX
809 South Gary Avenue, Monahans, TX, 79756
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$125.44
Lerma, JuanTX
3123 Anzio Road, Dallas, TX, 75219
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$120.66
$120.00
Lerma, JuanTX
1619 Grand Avenue, Fort Worth, TX, 76164
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$115.36
Lerma, JuanTX
724 Georgia Street, South Houston, TX, 77587
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$110.00
Lerma, JuanTX
454 Avenida De La Plata, Brownsville, TX, 78521
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$99.00
Lerma, JuanTX
709 Alma Street, Weslaco, TX, 78596
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2017
$86.81
Lerma, JuanTX
3301 Hagen Court, Laredo, TX, 78045
Held by Texas Community Bank
Checking account (AC01) · Reported 2024
$86.42
Lerma, JuanTX
#### South Loop East ####, Houston, TX, 77087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$78.00
Lerma, JuanTX
528th Trans Co 13th Coscm, Killeen, TX, 76544
Held by State Of Colorado
Savings account (AC02) · Reported 1992
$75.43
Lerma, JuanTX
516 South 11th Street, McAllen, TX, 78501
$67.56
Lerma, JuanTX
918 Potomac, San Antonio, TX, 78202
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$66.00
Lerma, JuanTX
809 South Gary Avenue, Monahans, TX, 79756
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$65.12
Lerma, JuanCA
16123 Banbridge Avenue, La Puente, CA, 91744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$64.66
Lerma, JuanTX
1306 Hill Place, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$63.93
Lerma, JuanTX
2404 Market Avenue, Fort Worth, TX, 76106
Held by New Tx Auto Auction Svcs
Accounts payable (MS08) · Reported 2007
$59.22
Lerma, JuanTX
7016 Kernel Street, Houston, TX, 77087
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$59.00
Lerma, JuanTX
8738 Heron View Street, Houston, TX, 77064
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$52.33
Lerma, JuanTX
1306 Hill Place, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$52.03
Lerma, JuanTX
7016 Kernel Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.04
Lerma, JuanTX
11129 Franklins Tale Loop, Austin, TX, 78748
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$50.47
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